IMPACT EXHIBITIONS & SIGNS LIMITED

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IMPACT EXHIBITIONS & SIGNS LIMITED

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Key Data

Status

Dissolved

Company No.

03529533

Incorporation date

16/03/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Alma Park Woodway Lane, Claybrook Parva, Lutterworth, Leicesershire LE17 5FBCopy
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Latest events (Record since 16/03/1998)
dot icon05/08/2016
Final Gazette dissolved following liquidation
dot icon05/05/2016
Return of final meeting in a creditors' voluntary winding up
dot icon08/06/2015
Liquidators' statement of receipts and payments to 2015-03-27
dot icon09/10/2014
Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrook Parva Lutterworth Leicesershire LE17 5FB on 2014-10-10
dot icon17/09/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/05/2014
Liquidators' statement of receipts and payments to 2014-03-27
dot icon11/04/2013
Registered office address changed from Unit 12 Rushy Platt Industrial Estate Caen View Swindon Wiltshire SN5 8WQ on 2013-04-12
dot icon10/04/2013
Statement of affairs with form 4.19
dot icon10/04/2013
Appointment of a voluntary liquidator
dot icon10/04/2013
Resolutions
dot icon16/12/2012
Termination of appointment of Carl Jackson as a director
dot icon27/11/2012
Director's details changed for Carl David Jackson on 2012-11-24
dot icon26/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
dot icon30/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon05/04/2011
Annual return made up to 2011-03-17 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon22/03/2010
Director's details changed for Shirley April Jackson on 2010-03-12
dot icon22/03/2010
Director's details changed for David Andrew Jackson on 2010-03-12
dot icon22/03/2010
Director's details changed for Carl David Jackson on 2010-03-12
dot icon22/03/2010
Secretary's details changed for Shirley April Jackson on 2010-03-12
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon27/05/2009
Return made up to 17/03/09; full list of members
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon02/04/2008
Director's change of particulars / carl jackson / 02/04/2008
dot icon02/04/2008
Return made up to 17/03/08; full list of members
dot icon07/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon14/06/2007
New director appointed
dot icon10/05/2007
Return made up to 17/03/07; full list of members
dot icon05/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/04/2006
Return made up to 17/03/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon21/11/2005
Return made up to 17/03/05; full list of members
dot icon20/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon20/12/2004
Secretary resigned;director resigned
dot icon20/12/2004
New secretary appointed
dot icon14/05/2004
Return made up to 17/03/04; full list of members
dot icon31/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon30/03/2003
Return made up to 17/03/03; full list of members
dot icon13/03/2003
Registered office changed on 14/03/03 from: chapel house westmead drive westlea swindon wiltshire SN5 7UN
dot icon04/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon03/07/2002
Return made up to 17/03/02; full list of members
dot icon03/07/2002
Ad 02/04/01--------- £ si 900@1=900 £ ic 200/1100
dot icon03/07/2002
Particulars of contract relating to shares
dot icon03/07/2002
Ad 09/04/01--------- £ si 100@1=100 £ ic 100/200
dot icon03/07/2002
Resolutions
dot icon03/07/2002
Resolutions
dot icon03/07/2002
Resolutions
dot icon03/07/2002
£ nc 100/1100 02/04/01
dot icon03/07/2002
New director appointed
dot icon27/03/2002
Secretary's particulars changed;director's particulars changed
dot icon03/02/2002
Accounts for a dormant company made up to 2001-03-31
dot icon12/03/2001
Return made up to 17/03/01; full list of members
dot icon30/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon04/04/2000
Certificate of change of name
dot icon19/03/2000
Return made up to 17/03/00; full list of members
dot icon15/02/2000
Accounts for a dormant company made up to 1999-03-31
dot icon13/04/1999
Return made up to 17/03/99; full list of members
dot icon28/04/1998
New director appointed
dot icon19/04/1998
Ad 30/03/98--------- £ si 99@1=99 £ ic 1/100
dot icon19/04/1998
New secretary appointed;new director appointed
dot icon19/04/1998
Registered office changed on 20/04/98 from: unit 17 okus trading estate swindon SN1 9AP
dot icon29/03/1998
Secretary resigned
dot icon29/03/1998
Director resigned
dot icon29/03/1998
Registered office changed on 30/03/98 from: 39A leicester road salford manchester M7 4AS
dot icon16/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About IMPACT EXHIBITIONS & SIGNS LIMITED

IMPACT EXHIBITIONS & SIGNS LIMITED is an(a) Dissolved company incorporated on 16/03/1998 with the registered office located at Alma Park Woodway Lane, Claybrook Parva, Lutterworth, Leicesershire LE17 5FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPACT EXHIBITIONS & SIGNS LIMITED?

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IMPACT EXHIBITIONS & SIGNS LIMITED is currently Dissolved. It was registered on 16/03/1998 and dissolved on 05/08/2016.

Where is IMPACT EXHIBITIONS & SIGNS LIMITED located?

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IMPACT EXHIBITIONS & SIGNS LIMITED is registered at Alma Park Woodway Lane, Claybrook Parva, Lutterworth, Leicesershire LE17 5FB.

What does IMPACT EXHIBITIONS & SIGNS LIMITED do?

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IMPACT EXHIBITIONS & SIGNS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IMPACT EXHIBITIONS & SIGNS LIMITED?

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The latest filing was on 05/08/2016: Final Gazette dissolved following liquidation.